French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search JEAN 1963-02-21 found 725 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135418 512475815 @Company
@Persons
@UBO
@INPI
DESCARRIER Pascal, Gérard
DoB: 1963-05-02
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
59 route Jean Corona 83120 Sainte-Maxime FRANCE
1021370 775554637 @Company
@Persons
@UBO
@INPI
SAVOLDELLI José Jean Pierre
DoB: 1963-05-02
PoB: 09225 Pamiers (09) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Gaillac 9100 Bézac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1021384 775554637 @Company
@Persons
@UBO
@INPI
EARL SAVOLDELLI
DoB: 804210763
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Hameau de Gaillac 9100 Bézac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2162223 800536815 @Company
@Persons
@UBO
@INPI
Pinguet Pierre-Olivier
DoB: 1963-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Jean et Marie Moinon 75010 Paris France
2371591 403473267 @Company
@Persons
@UBO
@INPI
Capdouze Philippe Jean Marcel
DoB: 1963-09-02
PoB: 33192 Gradignan (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Swettenham Road Singapore 248106 0 Singapour
2371592 403473267 @Company
@Persons
@UBO
@INPI
Capdouze Philippe Jean Marcel
DoB: 1963-09-02
PoB: 33192 Gradignan (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Swettenham Road Singapore 248106 0 Singapour
2637353 436880520 @Company
@Persons
@UBO
@INPI
GUILLERME Philippe Jean-Claude
DoB: 1963-09-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Allée des Equinoxes Lotissement les Solstices 26120 Montélier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053438 344630314 @Company
@Persons
@UBO
@INPI
TEISSONNIERE Pascal Jean Claude
DoB: 1963-04-02
PoB: 30007 Alès (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Saint DENIS 30500 Saint-Ambroix France
6915874 397524786 @Company
@Persons
@UBO
@INPI
TRIOLET Aline, Lucienne
DoB: 1963-05-02
PoB: 02022 Arcy sainte restitué FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean-Sébastien Bach 51200 Epernay FRANCE
6915875 397524786 @Company
@Persons
@UBO
@INPI
TRIOLET Aline, Lucienne
DoB: 1963-05-02
PoB: 02022 Arcy sainte restitué FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jean-Sébastien Bach 51200 Epernay FRANCE
9819315 493900575 @Company
@Persons
@UBO
@INPI
POUSSIBET Joseph Jean-Pierre
DoB: 1963-11-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les liebauds les résidences d'azur 83340 Le Luc-en-Provence FRANCE
9819316 493900575 @Company
@Persons
@UBO
@INPI
POUSSIBET Joseph Jean-Pierre
DoB: 1963-11-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les liebauds les résidences d'azur 83340 Le Luc-en-Provence FRANCE
11502856 481273217 @Company
@Persons
@UBO
@INPI
ROBIOT Benigne Maurice Jean
DoB: 1963-11-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU POISET 21220 EPERNAY SOUS GEVREY FRANCE
11541066 808336887 @Company
@Persons
@UBO
@INPI
ROBIOT Benigne, Maurice, Jean
DoB: 1963-11-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Poiset 21220 Epernay-sous-Gevrey FRANCE
11541067 808336887 @Company
@Persons
@UBO
@INPI
ROBIOT Benigne, Maurice, Jean
DoB: 1963-11-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Poiset 21220 Epernay-sous-Gevrey FRANCE
14078646 848059465 @Company
@Persons
@UBO
@INPI
K FINANCE
DoB: 398244020
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Aérogare de Saint-Jean 97133 Saint-Barthélemy France
14147278 632010427 @Company
@Persons
@UBO
@INPI
Lascar Tronquois Jean-Luc
DoB: 05/08/1954
PoB: ALGER ALGERIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
31 rue Maurice Dechy 78120 Rambouillet France
14428992 414783100 @Company
@Persons
@UBO
@INPI
GULER Ali
DoB: 1963-04-02
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 BLD JEAN JAURES 93400 ST OUEN FRANCE yes
@Cadastre
@Geotag
14725476 800536815 @Company
@Persons
@UBO
@INPI
Pinguet Pierre-Olivier
DoB: 02/05/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
18 rue Jean et Marie Moinon 75010 Paris France
14820920 632010427 @Company
@Persons
@UBO
@INPI
Lascar Tronquois Jean-Luc
DoB: 05/08/1954
PoB: ALGER ALGERIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
31 rue Maurice Dechy 78120 Rambouillet France
15296249 793614009 @Company
@Persons
@UBO
@INPI
ADAM Jacques, Jean
DoB: 1963-12-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Principale 68290 Lauw FRANCE yes
@Cadastre
@Geotag
15296250 793614009 @Company
@Persons
@UBO
@INPI
ADAM Jacques, Jean
DoB: 1963-12-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Principale 68290 Lauw FRANCE yes
@Cadastre
@Geotag
16038581 848842456 @Company
@Persons
@UBO
@INPI
BIAIS DE AZEVEDO Gisèle
DoB: 1963-02-24
PoB: 17347 Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Pont-Le Goulet 17160 Sonnac FRANCE
16174025 349600031 @Company
@Persons
@UBO
@INPI
GAMOND Christian Jean Maurice
DoB: 1963-03-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Cours Berriat 38000 Grenoble France
16174026 349600031 @Company
@Persons
@UBO
@INPI
GAMOND Christian Jean Maurice
DoB: 1963-03-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Cours Berriat 38000 Grenoble France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.